Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Raytech Holding Limited / Nubank

Raytech Holding Limited & Nubank

2 shared events · Importance 3 · Last updated Jun 11, 2026

Importance
3
Shared Events
2
Actions
0
Sentiment
0
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Shared Events (2)
20
Regulatory
China Tightens Overseas Investment Rules
Raytech Holding Limited: Raytech Holding Limited>>>'s Tiger Brokers was penalized by China>>> for operating on the mainland without a license, aligning with Beijing's efforts to seal off unauthorized investment channels.
Nubank: Nubank>>> was penalized by China>>> for operating on the mainland without a license as part of a crackdown on illicit cross-border stock trading, indicating the broader regulatory trend.
May 21, 2026 · 27 articles
0
Regulatory
China crackdown on cross-border brokers
Raytech Holding Limited: UP Fintech is the primary target of the regulatory crackdown and subsequent securities investigations. Its stock fell 25.3% on the news, and it faces potential class action lawsuits.
Nubank: Nubank was previously penalized by China in a similar crackdown, which is not directly related to the current event but provides context for China's regulatory actions.
May 23, 2026 · 82 articles
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